IMMINGHAM POWER LIMITED

Company number 10618661

Date	Type	Description	View / Download
10 May 2017	SH02	Sub-division of shares on 13 April 2017	(4 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(8 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Article 14(2) of the company's articles of association be disapplied in respect of the company entering into a shareholders agreement. (1) apus energy LIMITED, ("apus") (2) vayol power LIMITED (3), the eis investors ("octopus"), (6) and ocs services LIMITED, the company entering into a management services agreement with welsh power group LIMITED ("wpgl") pursuant to which ("wpgl") will receive the benefit of fees. (The "directors") also being an employee are authorised for all purposes. The directors are authorised to vote and form part of the quorum at any meeting. That the one issued ordinary share of £1.00 in the capital of the company is sub-divided into ordinary shares of £1.00 each in the capital of the company. 13/04/2017	(26 pages)
25 Apr 2017	MR01	Registration of charge 106186610001, created on 13 April 2017	(64 pages)
19 Apr 2017	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 19 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Matthew Tucker as a director on 13 April 2017	(1 page)
19 Apr 2017	AP02	Appointment of Ocs Services Limited as a director on 13 April 2017	(2 pages)
19 Apr 2017	AP03	Appointment of Sharna Ludlow as a secretary on 13 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Christopher Carlson as a director on 13 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Matthew George Setchell as a director on 13 April 2017	(1 page)
14 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-14 GBP 1	(11 pages)